HELIOGRAPH LIMITED

Company number 03183066

Date	Type	Description	View / Download
23 Mar 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Dec 2009	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2009	DS01	Application to strike the company off the register	(3 pages)
31 Jul 2009	AA	Full accounts made up to 30 December 2008	(17 pages)
12 May 2009	SH20	Statement by Directors	(1 page)
12 May 2009	MISC	Memorandum of capital - processed 12/05/09	(1 page)
12 May 2009	CAP-SS	Solvency Statement dated 16/04/09	(2 pages)
12 May 2009	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 16/04/2009	(1 page)
11 May 2009	363a	Return made up to 04/04/09; full list of members	(4 pages)
05 May 2009	288b	Appointment Terminated Director keven madsen	(1 page)
05 May 2009	288b	Appointment Terminated Director rahul gupta	(1 page)
09 Jul 2008	225	Accounting reference date extended from 30/06/2008 to 30/12/2008	(1 page)
01 May 2008	AA	Full accounts made up to 30 June 2007	(19 pages)
17 Apr 2008	363a	Return made up to 04/04/08; full list of members	(5 pages)
13 Mar 2008	288b	Appointment Terminated Director laura binion	(1 page)
13 Mar 2008	288b	Appointment Terminated Director mark johnson	(1 page)
13 Mar 2008	288b	Appointment Terminated Director david mangum	(1 page)
12 Mar 2008	288a	Director appointed jon william debbink	(2 pages)
12 Mar 2008	288a	Director appointed rahul gupta	(2 pages)
12 Mar 2008	288a	Director appointed thomas jeffrey hirsch	(2 pages)
06 Nov 2007	288a	New director appointed	(2 pages)
01 Nov 2007	288b	Director resigned	(1 page)
10 Aug 2007	AA	Full accounts made up to 30 June 2006	(19 pages)
03 Aug 2007	RESOLUTIONS	Resolutions RES13 ‐ Director resignation 10/07/07
03 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)